Re-Shipping Scams

55 reports /

ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scammed by Deanne Sheward

  • by: Esperdrone
  • #52875
  • Dec 4, 2018
  • Monetary Loss: $50.00
I was notified by email from Deanne Sheward about a job shipping and receiving merchandise. I was sent several packages by her from UPS and I have tracking # from UPS and FedEx,
Also reported:
Prumental Insurance, LLC
Names reported:
Deanne Sheward
Phones reported:
302-464-8184
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Possible work from home scam

  • by: SchepticaWork
  • #52193
  • Nov 7, 2018
  • Monetary Loss: $0
Job work from home posting on group named For Rent/Hiring in the 626 Group by Aisha Norman. I was scheduled for an interview with the above named person. They introduced themselves as being the hiring manager fir Merrill Lynch but they were hiring for Glass Door? I was asked my name, age, gender and location. I only provided name and location - after being the position was vague- it seemed like it was pre-written. They asked if I would prefer to get paid via check or automatic deposit when I advised by check they insisted on knowing who I banked with. I gave a different bank stating that I was changing accounts. Then I was told to hold while they made their decision, but I told them that I needed to return to work. So the process was stalled.
I don't feel right about contacting them back.
The interview was text thru Hangouts.

Aisha's Account is new on Facebook
https://m.facebook.com/story.php?story_fbid=175414913364730&substory_index=2&id=100026886668119

Is this a scam?

This is what she provided on initial contact-

The company name is Glassdoor and This is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $20per hour training is $10 per hour and will be get payment bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 45 hours.if you are employed you are going to be working as a full employee and not an independent contractor

DUTIES & RESPONSIBILITY:recieve merchandise and distribution of goods,Track­­­s data and source documents.Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software, such as faxing or emailing confidently and positive attitude Online from home
Names reported:
Mrs. Tana Morgan
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I was scammed by Michelle Clinton

  • by: Djd2000
  • #51945
  • Oct 31, 2018
  • Monetary Loss: $2775
Received an email for an easy job just receiving packages so I accepted b/c money was tight. Had me send money to the above names. Sent the money for him. The money that I had received was drawn out of my account and put back into his account
Names reported:
Ohon Solomon Martin, Adebisi Ropo, Michelle Clinton
Phones reported:
320-584-9461, 516-939-4947
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Express Logistics Services

  • by: Sxy007
  • #51765
  • Oct 25, 2018
  • Monetary Loss: $0
They are a complete scam!!! Give them none of your information!!! They have no plans of every paying you a dime!!!!!! A lady name Kathleen Nordgren will call saying she got you info off off career builder or indeed. They will work you never to pay you !!! Beware!!!
Names reported:
Kathleen Hordgren
Phones reported:
323-647-4786
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Job Offer- Quality Examiner

  • by: Antaean
  • #50897
  • Aug 29, 2018
  • Monetary Loss: $0
My resume got a hit from (Sara Fleming). I was offered a job (from Karen Macauley) for Quality Examiner which was mainly having packages re-routed to my address to examine for "quality purposes" for an "insurance company". (The phone number pulled up 'Wobi Insurance', which brought me to #reportscam.) I would be emailed a shipping label and send the package out the following day.
Also reported:
INOV Agency, LLC
Names reported:
Karen Macauley, Sara Fleming
Phones reported:
304-464-8184
Web/emails reported:
www.inovagency.com, [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

None payment

  • by: 10517
  • #50061
  • Aug 8, 2018
  • Monetary Loss: $2,850.00
They hired me as operations - manger (logistics),wk the job required me to receive,relabel,& resend package's i got two - four package's aday for one month up to the time i was to get paid then they disappeared. All the phone numbers was out of service all my emails was blocked but up until that time i could get ahold of them unlimited times 24/7 and they would contact me two or four times aday
Names reported:
Martin Reindl
Phones reported:
845-440-1784, 424-391-8783, 845-789-4416, 845-789-4423
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.